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3728 HWA CHEN, INC. - Florida Company Profile

Company Details

Entity Name: 3728 HWA CHEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3728 HWA CHEN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Sep 2003 (22 years ago)
Document Number: P03000095339
FEI/EIN Number 200195263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8502 N ARMENIA AVE.,, 1A, TAMPA, FL, 33604
Mail Address: 8502 N ARMENIA AVE.,, 1A, TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN PETER President 8502 N ARMENIA AVE., 1A, TAMPA, FL, 33604
SU SU YAN Secretary 8502 N ARMENIA AVE., 1A, TAMPA, FL, 33604
CHEN PETER Agent 8502 N ARMENIA AVE.,, TAMPA, FL, 33604

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000080502 CHINA YUAN RESTAURANT ACTIVE 2021-06-16 2026-12-31 - 8502 N ARMENIA AVE., 1A, TAMPA, FL, 33604

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7821308508 2021-03-06 0455 PPS 8502 N Armenia Ave Ste 1A, Tampa, FL, 33604-2577
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37663.5
Loan Approval Amount (current) 37663.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33604-2577
Project Congressional District FL-14
Number of Employees 9
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37898.9
Forgiveness Paid Date 2021-10-25

Date of last update: 03 May 2025

Sources: Florida Department of State